The scandal of the Central Bank, which is preoccupied with the name of its currency

The scandal of the Central Bank, which is preoccupied with the name of its currency



2018/11/5 21:58

Baghdad: The Central Bank of Iraq will be exposed to a "scandal" caused by the exploitation of its daily foreign currency auction and preoccupation with the crisis of writing the name of the acting governor Ali Aliak on the latest edition of the Iraqi currency of the small category.

"The bank bought the dollar from the currency auction in the name of nearly 438 customers," said the owner of the office of Siravh, and only said his name first {Muhammad} told the {Euphrates News} about the file of the Bank of Baghdad and buy the currency auction through customers, 10 - 2011 bought 100 billion Iraqi dinars and around the outside of $ 232 million, or nearly 3 times how so? ".

He added, "Akstvna at the end of 2015 and 2016 we found the names of our companies amounts ridiculous, and we went to the Tax Authority and went to the bank and refused to provide us with information and we went to the Central Bank and the other refused to do so."

"There is a lot that does not know that his name has been used to auction the foreign currency of the central bank," he said.

For his part, said economic expert Abdul Rahman Mashhadani told the {Euphrates News} "This subject and has documents on other banks in cooperation with tourism companies through the photocopy of the passport and the withdrawal of $ 5,000 on the name of the owner of the passport does not know," noting that "the Central Bank dealt with this subject Imposing a $ 20 penalty on $ 100? ".

"He has documents on the settlement of these things and the huge sums of up to 400 to 500 million US dollars and we have the Central Bank's book with the Bank of Baghdad and there are many banks working in the same manner and part of the money laundering work outside Iraq."

"The role of this window and the organization of its work should have been scaled down, but the currency auction is open on a weekly basis. It does not serve the Iraqi currency," he said.

Al-Mashhadani pointed out that "the liquidation of this matter to the owners of companies is not easy and people who review the tax departments was better to sue them against these banks being part of the fraud and fraud."

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